Email Addresses: tar****@outlook.com,
twe****@arthurstatebank.com
Address History: 219 Block House Road, Greenville, SC 29615;
3865 Gabrielle Lane Apt 518, Aurora, IL 60504;
Catonsville, MD 21228;
Raleigh, NC 27606;
Simpsonville, SC 29681
Aliases (AKA): J Hucks,
Jason S Hucks
Email Addresses: jas****@firstunion.com,
jas****@firsturban.com,
jas****@mindspring.com,
jmh****@charter.net
Address History: 118 New Harrison Bridge Road, Simpsonville, SC 29680;
11321 Sw 5th Street, Miami, FL 33174;
Greenville, SC 29607;
Mauldin, SC 29662
Address History: 106 Saluda Road, Moore, SC 29369;
210 E Brown Road Apt 107, Mesa, AZ 85201;
Kansas City, MO 64105;
Erie, PA 16502;
Girard, PA 16417
Aliases (AKA): Nancy Brewer,
Nancy Brewer Pettit,
Nancy Brewer-Pettit,
N J Pettit,
Nancy J Pettit
Email Addresses: npe****@sbcglobal.net,
npe****@sc.rr.com
Address History: 329 E Celestial Drive, Greer, SC 29651;
1004 Coolwood Place, Brandon, FL 33511;
Jacksonville, FL 32221;
Middleburg, FL 32068;
Saint Petersburg, FL 33706
Aliases (AKA): Brittney Ozturk
Address History: 211 Wild Horse Creek Drive, Simpsonville, SC 29680;
1001 True Street Apartment 507, Columbia, SC 29209;
Greenville, SC 29615;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Darby R Grande,
Darby N Rosamond,
Darby Rosemond
Relatives & Associates: Jeff Grande
Deborah Rosamond
Deborah Rosamond
Patricia Rosamond
Ruby Rosamond
Address History: 1 Hampstead Place, Greer, SC 29650;
6210 Northwest 38th Drive, Pompano Beach, FL 33067;
Spring Hill, FL 34606;
Finksburg, MD 21048;
Matthews, NC 28105
Aliases (AKA): Verlin Frye
Email Addresses: ver****@accenture.com,
ver****@yahoo.com,
vfr****@csc.com
Address History: 204 Rivereen Way, Simpsonville, SC 29680;
70 County Road, Corinth, MS 38834;
Greenville, SC 29615;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Dennis Schumpert,
Dennis Shumpert
Relatives & Associates: Lynn Anderson
Linda Bean
Nonie Coleman
Rosetta Heavensshumper
Demaris Shumpert
Email Addresses: den****@hotmail.com
Address History: 211 Bruce Street, Simpsonville, SC 29681;
401 Ashwood Lane, Anderson, SC 29625;
Easley, SC 29642;
Gray Court, SC 29645;
Greenville, SC 29609
Aliases (AKA): James Odell Cooley
Address History: 18 Cole Road, Greenville, SC 29611;
195 Pearson Road, Belton, SC 29627;
Fountain Inn, SC 29644;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Janice Burns,
Janice Lynn Elrod,
Janice L Hawkins
Email Addresses: jan****@yahoo.com
Address History: 102 Addlestone Circle, Fountain Inn, SC 29644;
2950 E North Street Apt 500k, Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Carrie Cubides
Relatives & Associates: Ruben Cubides
Phone Numbers: (864) 201-5536
Address History: 19 Heritage Oak Way, Simpsonville, SC 29681;
14415 Crystal Tree Drive, Orland Park, IL 60462;
Palos Hills, IL 60465;
Greenville, SC 29601;
Greer, SC 29651
Aliases (AKA): J Gawel,
Joseph Gawel
Email Addresses: gaw****@charter.net,
jgg****@gmail.com,
jos****@bausch.com,
jul****@fluor.com
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
189 Meadow Spring Drive, Temple, GA 30179
Phone Numbers: (954) 894-2428
Address History: 333 Mayors Drive, Walhalla, SC 29691;
85 Tunnel Road # 12249, Asheville, NC 28805;
Fairview, NC 28730;
Simpsonville, SC 29680
Aliases (AKA): D Barry,
Dennis A Barry,
Denise A Rogers,
Denise A Wright
Address History: 6726 Po Box, Greenville, SC 29606;
103 Asteria Street, Greenville, SC 29607;
Simpsonville, SC 29680;
Abilene, TX 79606
Aliases (AKA): Christian A Ardila
Address History: 23 Mercer Drive, Simpsonville, SC 29681;
150 Howell Circle, Greenville, SC 29615;
Williamsburg, VA 23185
Address History: 410 Rubia Drive, Greenville, SC 29607;
7712 25th Avenue Apartment 1, East Elmhurst, NY 11370;
Woodside, NY 11377;
Mauldin, SC 29662;
Simpsonville, SC 29680
Aliases (AKA): Nidian L Ruiz,
Nidian Liszy Ruiz,
Nidian Torres
Email Addresses: lis****@attbi.com
Address History: 1710 Harrington Street, Newberry, SC 29108;
1309 Anderson Road, Greenville, SC 29601;
Greenwood, SC 29646;
Simpsonville, SC 29680
Aliases (AKA): D Ellison,
D Wells,
Deborah T Wells
Address History: 208 Vintage Avenue, Greenville, SC 29607;
19380 Collins Avenue Apartment 1604, North Miami Beach, FL 33160;
Kerhonkson, NY 12446;
Simpsonville, SC 29680
Aliases (AKA): Luis A Hernandez
Relatives & Associates: Maria Blandon
Alvaro Hernandez
Jorge Hernandez
Liliana Hernandez
Miriam Hernandez
Email Addresses: lhe****@yahoo.com
Address History: 306 Videre Woods Court, Piedmont, SC 29673;
302 Rivereen Way, Simpsonville, SC 29680
Phone Numbers: (864) 509-0245
Address History: 211 Rivereen Way, Simpsonville, SC 29680;
22488 P/O Box, Fort Lauderdale, FL 33335;
Greenville, SC 29607
Aliases (AKA): Celine Brouillard
Relatives & Associates: Veronica Bertsch
Ellen Brouillard
Joseph Brouillard
Louis Brouillard
Bryant Conant
Email Addresses: cel****@yahoo.com
Address History: 1009 Louvale Court, Simpsonville, SC 29681;
1175 W Minnesota Avenue, Deland, FL 32720;
Homosassa, FL 34448;
Orlando, FL 32808;
Greenville, SC 29607
Aliases (AKA): Lisa Rouhselang,
Lisa A Rouhselange
Email Addresses: lro****@greenvillefcu.com,
l_r****@yahoo.com,
usf****@bellsouth.net
Address History: 18501 Waters Way, Abingdon, VA 24210;
4110 Double Creek Crossing Drive Apt 124, Charlotte, NC 28269;
Denver, NC 28037;
Mooresville, NC 28115;
Simpsonville, SC 29681
Aliases (AKA): Lisa R Brown,
L Millhorn,
Lisa R Millhorn,
Lisa Millhorn,
Lisa K Millhorn
Email Addresses: lee****@aol.com,
lis****@cs.com,
lis****@yahoo.com,
lis****@yahoo.com,
lis****@gmail.com
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